Fraud Analytics Lead

GCash

Not specified; not specified; highly competitive +...
Not specified
Strong sql scripting for data mining
2+ years in fraud management or operations
Experience with fraud management systems
GCash is seeking a Fraud Analytics Lead to enhance fraud detection and prevention strategies in the FinTech sector. The ideal candidate will have a strong background in IT or related fields, coupled with significant experience in fraud management and SQL proficiency

Job Summary

  • The role involves tracking emerging fraud trends to develop data-driven insights regarding potential gaps or exposures.
  • You will be responsible for creating and publishing real-time rules to detect, deter, and decline suspicious transactions.
  • The company offers opportunities for career growth within the #1 FinTech company in the country with competitive compensation.

Matching Summary

Match Score: 85

GCash is seeking a Fraud Analytics Lead to enhance fraud detection and prevention strategies in the FinTech sector. The ideal candidate will have a strong background in IT or related fields, coupled with significant experience in fraud management and SQL proficiency.

Salary

Not specified; Not specified; Highly competitive and flexible compensation and benefits package

Skills & Requirements

Must-have

  • Strong SQL scripting for data mining
  • 2+ years in Fraud Management or Operations
  • Experience with Fraud Management Systems

Nice-to-have

  • Background in FinTech, Banking, or Payments
  • Collaborative cross-functional team experience
  • Solutions and process-focused mindset

Key Requirements

  • Bachelor's degree in IT, Statistics, Finance, or related field
  • Minimum 4 years of total professional experience
  • 2+ years specifically in Fraud Management or Fraud Operations

Work Rights

Not specified

Tailored Resume

Cover Letter